DOSSIERS / ABDELOUAHAD BENRHANNOU
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Sole trader dossier

ABDELOUAHAD BENRHANNOU

FRANCE · SOLE TRADER · INCORPORATED 2018-12-12
KYBE ID: FR-532851896 · 532851896 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELOUAHAD BENRHANNOU
fr_inpi
532851896
fr_inpi
dissolved
fr_inpi
2018-12-12
fr_inpi
2019-04-10
fr_inpi
77 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3 DdissolvedABDOULAYE DEMBELEdissolvedAline TonticdissolvedCLUB DES FEMMES DE LA DIVERSITE (CFD)activeDama N DawactiveDANSE LATINAactiveDASHA EXPRESSdissolvedEREZ AMOX LUZONdissolvedFILOMENA LUZ MENDES VARELAdissolvedJULIE MOTREUILdissolvedMACIEJ TOTAdissolvedMAG'GUYdissolvedMARIUS TRANSPORT & LOGISTIQUEdissolvedMARTINE FERCHAUDdissolvedMARWAN BENRHANNOUactive[ND]active[ND]activeRYAN GOMES MARTINSdissolvedSTEPHANE LE MAGOUROUXdissolvedSTRIX CORPORATIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off